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PRINCIPLE SERVICES HOLDINGS LIMITED

Company number 04690552

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	MR01	Registration of charge 046905520004, created on 10 October 2023	View PDF Registration of charge 046905520004, created on 10 October 2023 - link opens in a new window - 67 pages (67 pages)
10 Oct 2023	MR01	Registration of charge 046905520003, created on 10 October 2023	View PDF Registration of charge 046905520003, created on 10 October 2023 - link opens in a new window - 11 pages (11 pages)
22 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
22 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
23 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
18 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
20 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 07/03/2019	View PDF Second filing of Confirmation Statement dated 07/03/2019 - link opens in a new window - 8 pages (8 pages)
29 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off
22 May 2019	CS01	07/03/19 Statement of Capital gbp 115.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 20/06/2019.	View PDF 07/03/19 Statement of Capital gbp 115.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 20/06/2019. - link opens in a new window - 6 pages (6 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 115	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 115 - link opens in a new window - 4 pages (4 pages)
25 May 2018	PSC02	Notification of Principle Group Services Ltd as a person with significant control on 30 April 2018	View PDF Notification of Principle Group Services Ltd as a person with significant control on 30 April 2018 - link opens in a new window - 4 pages (4 pages)
15 May 2018	PSC07	Cessation of Douglas Paul Cooke as a person with significant control on 30 April 2018	View PDF Cessation of Douglas Paul Cooke as a person with significant control on 30 April 2018 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Solar House Romford Road London E15 4LJ on 30 January 2018	View PDF Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Solar House Romford Road London E15 4LJ on 30 January 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)

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PRINCIPLE SERVICES HOLDINGS LIMITED

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